MARKETING TECHNOLOGY SOLUTIONS LIMITED
CIRENCESTER ELECTLIGHT LIMITED

Hellopages » Gloucestershire » Cotswold » GL7 1YP
Company number 04050336
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address BTA HOUSE (THE CUBE), 19 LOVE LANE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MARKETING TECHNOLOGY SOLUTIONS LIMITED are www.marketingtechnologysolutions.co.uk, and www.marketing-technology-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Marketing Technology Solutions Limited is a Private Limited Company. The company registration number is 04050336. Marketing Technology Solutions Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Marketing Technology Solutions Limited is Bta House The Cube 19 Love Lane Cirencester Gloucestershire Gl7 1yp. . WOOLLETT, Michael James is a Secretary of the company. WOOLLETT, Cheryl Jane is a Director of the company. WOOLLETT, Michael James is a Director of the company. Secretary FORTH, Elaine has been resigned. Secretary ROBINSON, Peter James Melville has been resigned. Secretary WOOLLETT, Cheryl Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOLLETT, Michael James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WOOLLETT, Michael James
Appointed Date: 10 August 2007
Director
WOOLLETT, Cheryl Jane
Appointed Date: 03 May 2006
58 years old
Director
WOOLLETT, Michael James
Appointed Date: 10 August 2007
60 years old

Resigned Directors

Secretary
FORTH, Elaine
Resigned: 01 July 2004
Appointed Date: 19 September 2000
Secretary
ROBINSON, Peter James Melville
Resigned: 10 August 2007
Appointed Date: 03 May 2006
Secretary
WOOLLETT, Cheryl Jane
Resigned: 02 May 2006
Appointed Date: 01 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2000
Appointed Date: 10 August 2000
Director
WOOLLETT, Michael James
Resigned: 03 May 2006
Appointed Date: 19 September 2000
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2000
Appointed Date: 10 August 2000

Persons With Significant Control

Mr Michael James Woollett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cheryl-Jane Woollett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING TECHNOLOGY SOLUTIONS LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
21 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 49 more events
03 Oct 2000
New director appointed
03 Oct 2000
New secretary appointed
28 Sep 2000
Secretary resigned
28 Sep 2000
Director resigned
10 Aug 2000
Incorporation

MARKETING TECHNOLOGY SOLUTIONS LIMITED Charges

23 January 2008
Debenture
Delivered: 25 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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